CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1997-07-07
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10073130

Relationships

[Representation, incoming] intermediary of CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED
[Ownership, incoming] beneficiary of Sheen Ching Jing - Listed Alias (Tony C.J. Sheen)
[Ownership, incoming] shareholder of YUANTA SECURITES (BVI) HOLDINGS LTD.
[Ownership, incoming] shareholder of CPCD INVESTMENT(BVI) CO. LTD.
[Ownership, incoming] shareholder of BES INVESTMENT COMPANY LTD.
[Ownership, incoming] shareholder of CORE PACIFIC DEVELOPMENT LTD.
[Ownership, incoming] shareholder of TEST RITE PRODUCTS (HK) LTD.
[Ownership, incoming] shareholder of BES INVESTMENT COMPANY LTD.
[Ownership, incoming] shareholder of YUANTA SECURITIES (BVI) HOLDINGS COMPANY LIMITED
[Ownership, incoming] shareholder of CORE PACIFIC OVERSEAS HOLDINGS LIMITED
[Ownership, incoming] shareholder of CORE PACIFIC OVERSEAS HOLDINGS LIMITED
[Ownership, incoming] shareholder of K.V. DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of K.V. DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of YUANTA SECURITES (BVI) HOLDINGS LTD.
[Ownership, incoming] shareholder of K.V. DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of CPCD INVESTMENT(BVI) CO. LTD.
[Ownership, incoming] shareholder of WEI-JING HOLDINGS LIMITED
[Ownership, incoming] shareholder of CORE PACIFIC OVERSEAS HOLDINGS LIMITED
[Ownership, incoming] shareholder of CORE PACIFIC SECURITES (BVI) HOLDINGS LTD.